STRICTLY CONFIDENTIAL (UK) LIMITED
LONDON SHELFCO (NO.1615) LIMITED

Hellopages » Greater London » Haringey » N10 3AJ

Company number 03693936
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address 72 CRANLEY GARDENS, LONDON, N10 3AJ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Confirmation statement made on 11 January 2017 with updates; Director's details changed for Pierre Mossiat on 17 January 2017. The most likely internet sites of STRICTLY CONFIDENTIAL (UK) LIMITED are www.strictlyconfidentialuk.co.uk, and www.strictly-confidential-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Strictly Confidential Uk Limited is a Private Limited Company. The company registration number is 03693936. Strictly Confidential Uk Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of Strictly Confidential Uk Limited is 72 Cranley Gardens London N10 3aj. . LAMBOT, Michel Joseph is a Director of the company. MOSSIAT, Pierre is a Director of the company. Secretary CAUWERTS, Bruno has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary SAUSSUS, Philippe has been resigned. Director CHADWICK, Michael has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
LAMBOT, Michel Joseph
Appointed Date: 12 March 1999
65 years old
Director
MOSSIAT, Pierre
Appointed Date: 28 February 2002
61 years old

Resigned Directors

Secretary
CAUWERTS, Bruno
Resigned: 31 March 2010
Appointed Date: 01 December 2005
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 11 January 1999
Secretary
SAUSSUS, Philippe
Resigned: 01 December 2005
Appointed Date: 12 March 1999
Director
CHADWICK, Michael
Resigned: 28 February 2002
Appointed Date: 16 November 1999
72 years old
Nominee Director
MIKJON LIMITED
Resigned: 12 March 1999
Appointed Date: 11 January 1999

Persons With Significant Control

Strictly Confidential Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRICTLY CONFIDENTIAL (UK) LIMITED Events

24 Jan 2017
Confirmation statement made on 3 January 2017 with updates
18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
17 Jan 2017
Director's details changed for Pierre Mossiat on 17 January 2017
17 Jan 2017
Director's details changed for Mr Michel Joseph Lambot on 15 January 2017
17 Jan 2017
Director's details changed for Pierre Mossiat on 15 January 2017
...
... and 54 more events
06 May 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Company name changed shelfco (no.1615) LIMITED\certificate issued on 31/03/99
17 Mar 1999
Director resigned
17 Mar 1999
New director appointed
11 Jan 1999
Incorporation

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